Exhibit (b)(2)
NVEST TAX EXEMPT MONEY MARKET TRUST
Amendment to the By-Laws (adopted August 25, 2000)
The following Article 11 is hereby added to the By-Laws:
ARTICLE 11
11.1 Proxy Instructions Transmitted by Telephonic or Electronic Means. The
placing of a shareholder's name on a proxy pursuant to telephonic or
electronically transmitted instructions obtained pursuant to procedures
reasonably designed to verify that such instructions have been authorized by
such shareholder shall constitute execution of such proxy by or on behalf of
such shareholder.
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